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S. DI FAZIO AND SONS CONSTRUCTION, INC.

Company Details

Name: S. DI FAZIO AND SONS CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 1989 (35 years ago)
Entity Number: 1404628
County: Richmond
Place of Formation: New York
Address: 38 KINSEY PLACE, SUITE #3, STATEN ISLAND, NY, United States, 10303
Address ZIP Code: 10303
Principal Address: 38 KINSEY PL, SUITE #3, STATEN ISLAND, NY, United States, 10303
Principal Address ZIP Code: 10303

Shares Details

Shares issued 1100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHYLLIS DIFAZIO Chief Executive Officer 1 ASPEN LN, TINTON FALLS, NJ, United States, 07724

DOS Process Agent

Name Role Address
S. DI FAZIO AND SONS CONSTRUCTION, INC. DOS Process Agent 38 KINSEY PLACE, SUITE #3, STATEN ISLAND, NY, United States, 10303

History

Start date End date Type Value
2023-12-01 2023-12-01 Address 1 ASPEN LN, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
2023-06-02 2023-12-01 Shares Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0
2023-04-27 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0
2017-12-04 2023-12-01 Address 38 KINSEY PLACE, SUITE #3, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
2014-03-21 2023-12-01 Address 1 ASPEN LN, TINTON FALLS, NJ, 07724, USA (Type of address: Chief Executive Officer)
2006-01-13 2014-03-21 Address 25 PUTNUM PL, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2000-02-04 2017-12-04 Address 38 KINSEY PL, STATEN ISLAND, NY, 10303, USA (Type of address: Principal Executive Office)
1998-02-12 2023-04-27 Shares Share type: NO PAR VALUE, Number of shares: 1100, Par value: 0
1998-01-06 2017-12-04 Address 38 KINSEY PLACE, STATEN ISLAND, NY, 10303, USA (Type of address: Service of Process)
1993-01-22 2006-01-13 Address 38 KINSEY PL, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231201040803 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220310002453 2022-03-10 BIENNIAL STATEMENT 2021-12-01
191204060472 2019-12-04 BIENNIAL STATEMENT 2019-12-01
171204007574 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151230006095 2015-12-30 BIENNIAL STATEMENT 2015-12-01
140321002183 2014-03-21 BIENNIAL STATEMENT 2013-12-01
120305002628 2012-03-05 BIENNIAL STATEMENT 2011-12-01
100108002605 2010-01-08 BIENNIAL STATEMENT 2009-12-01
080102002370 2008-01-02 BIENNIAL STATEMENT 2007-12-01
060113002742 2006-01-13 BIENNIAL STATEMENT 2005-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State